Unclaimed property reported under Dominguez, Maribel
85 records · $4,885 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 85. Search by name and address to narrow it to yours.
Dominguez, MaribelTX
No address on file
Held by First State Bank
Cashier’s check (CK01) · Reported 2024
$1,000.00
Dominguez, MaribelTX
131 Cottonwood Road, Wichita Falls, TX, 76301
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$674.00
Dominguez, MaribelTX
2045 Bandolero Drive 2045, El Paso, TX, 79912
$387.83
Dominguez, MaribelCA
3515 Greenglade Avenue, Pico Rivera, CA, 90660
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$268.67
Dominguez, MaribelCA
1025 West Alvin Avenue, Santa Maria, CA, 93458
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Dominguez, MaribelTX
4 Inwood Crown, San Antonio, TX, 78248
Held by Sw Tx Methodist Hosp
Accounts-receivable credit balance (MS09) · Reported 1998
$160.80
Dominguez, MaribelCA
16529 Flower Glen Drive, Hacienda Heights, CA, 91745
Held by At&t Services Inc
Refunds due
$158.83
Dominguez, MaribelTX
6758 Westwind Drive, El Paso, TX, 79912
$150.00
Dominguez, MaribelCA
1345 103rd Avenue, Oakland, CA, 94603
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$120.79
Dominguez, MaribelTX
6731 Glenray Drive, Houston, TX, 77084
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$105.21
Dominguez, MaribelTX
3118 Timber View Drive, Sugar Land, TX, 77479
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$101.25
Dominguez, MaribelTX
2900 Sunridge Drive, Austin, TX, 78741
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Dominguez, MaribelTX
519 Century Drive West, Laredo, TX, 78046
$100.00
Dominguez, MaribelCA
1256 Mayhew Drive, San Jose, CA, 95121
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Dominguez, MaribelCA
723 South Harvard Boulevard Apt 8, Los Angeles, CA, 90005
Held by The Tax-Exempt Fund Of California-A
Mutual fund shares
$89.74
Dominguez, MaribelTX
4414 Durant, Trlr 66, Deer Park, TX, 77536
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$87.40
Dominguez, MaribelTX
3118 Timber View Drive, Sugar Land, TX, 77479
$70.00
Dominguez, MaribelTX
5036 Joe Herrera, El Paso, TX, 79924
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$63.71
Dominguez, MaribelCA
1454 Remembrance Drive, Perris, CA, 92571
Held by Christopher V Residence Mutual Insurance Fund
Other court deposits
$61.95
Dominguez, MaribelTX
1138 Northwestern Avenue, Austin, TX, 78702
Held by Mb Financial Bank
Checking account (AC01) · Reported 2019
$60.00
Dominguez, MaribelCA
3853 Dundry Avenue, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.27
Dominguez, MaribelCA
723 South Harvard Boulevard Apt 8, Los Angeles, CA, 90005
Held by Af U.s. Government Money Market-A
Mutual fund shares
$52.49
Dominguez, MaribelCA
6029 1/2 Live Oak Street, Bell Gardens, CA, 90201
Held by At T Wireless Services Inc
Other
$50.00
Dominguez, MaribelTX
729 Dunkley Drive, Houston, TX, 77076
$49.00
Dominguez, MaribelTX
3019 Parula, Dallas, TX, 75212
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$42.95
Dominguez, MaribelTX
1600 South Colorado, Midland, TX, 79701
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$41.51
Dominguez, MaribelTX
729 Dunkley, Houston, TX, 77076
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$39.37
Dominguez, MaribelCA
3853 Dundry Avenue, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.72
Dominguez, MaribelTX
4414 Durant, Trlr 66, Deer Park, TX, 77536
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$34.86
Dominguez, MaribelCA
1620 East 52th Street, Los Angeles, CA, 90011
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.01
Dominguez, MaribelTX
### Pr ####, Paradise, TX, 76073
$25.43
Dominguez, MaribelTX
### P R ####, Paradise, TX, 76073
Held by Pinnacle Propane LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$25.06
Dominguez, MaribelTX
6731 Glenray Drive, Houston, TX, 77084
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$25.00
Dominguez, MaribelTX
2309 Stirrup Drive, Round Rock, TX, 78681
Held by Premier Research International LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$25.00
Dominguez, MaribelTX
1801 38th Street, Lubbock, TX, 79412
$25.00
Dominguez, MaribelCA
13935 Spring Wate, Garden Grove, CA, 92843
Held by Microsoft Corp/accounts Payable
Refunds due
$21.95
Dominguez, MaribelCA
974 Via Rose Marie Lane, Fallbrook, CA, 92028
Held by First American Title Company
Escrow accounts
$20.00
Dominguez, MaribelCA
15794 Lodestone Lane, Hacienda Heights, CA, 91745
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$20.00
Dominguez, MaribelCA
2228 Langspur Drive, Hacienda Heights, CA, 91745
Held by Paypal
Misc intangible property
$18.51
Dominguez, MaribelCA
29061 Rambling Brook Drive, Sun City, CA, 92585
Held by Navient Corporation
Refunds due
$16.72
Dominguez, MaribelCA
45733 21st Street West, Lancaster, CA, 93536
Held by General Electric Company
Accounts-receivable credit balance
$15.00
Dominguez, MaribelCA
501 West Mill Street Apt C, Santa Maria, CA, 93458
Held by Southern California Gas Company
Refunds or rebates
$13.40
Dominguez, MaribelCA
15034 Avenida Montuosa Apt B, San Diego, CA, 92129
Held by Citibank N A
Accounts-receivable credit balance
$10.26
$10.00
Dominguez, MaribelCA
5486 Grape Street, San Diego, CA, 92105
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$9.80
Dominguez, MaribelCA
PO Box 3461, Porterville, CA, 93258
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$8.94
Dominguez, MaribelCA
191 East Tremont Street 3, Pasadena, CA, 91103
Held by Western Union Financial Services Inc
Misc outstanding checks
$8.00
Dominguez, MaribelCA
2386 Olive Avenue, Altadena, CA, 91001
Held by Carmax Auto Superstores California LLC
Vendor checks
$7.75
Dominguez, MaribelCA
1029 South Garfield 2, Lodi, CA, 95240
Held by Color Spot Nurseries Inc
Wages, payroll, salaries
$7.46
Dominguez, MaribelCA
1634 East 82nd Street, Los Angeles, CA, 90001
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.24
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